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Companies/03798091

Computacenter (Fms) Limited

Dormant Company · Hatfield

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Digica Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 154911490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
KM
Karen McinerneyCurrent director
Appointed 2024-12-18 · 1 yr · Group Financial Controller
+33 others
SP
Simon PereiraCurrent secretary
Appointed 2021-12-09 · 4 yrs
+33 others
SP
Simon PereiraCurrent director
Appointed 2021-12-09 · 4 yrs · Company Secretary
+28 others
Show 36 historical appointments
MJ
Marcus JehleResigned director
Resigned 2023-06-01 · 1 yr · Chief Financial Officer
RG
Raymond GrayResigned secretaryResigned director
Resigned 2016-09-14 · 5 yrs
SP
Simon PereiraResigned secretary
Resigned 2013-04-05 · 3 yrs
SB
Stephen BenadeResigned secretary
Resigned 2010-03-26 · 3 yrs
LD
Lisa DanielsResigned secretary
Resigned 2007-12-31 · 2 yrs
SW
Simon WalshResigned director
Resigned 2007-01-03 · 4 yrs · Managing Director
FC
Francis ConophyResigned director
Resigned 2007-01-03 · 16 yrs · Finance Director
CW
Caroline Whalley HunterResigned directorResigned secretary
Resigned 2004-12-03 · 3 yrs · Group Fd
NJ
Nick JinksResigned director
Resigned 2004-12-03 · 3 yrs · Sales Director
CN
Christopher NobletResigned director
Resigned 2004-12-03 · 2 yrs · Company Director
MH
Mark HowlingResigned director
Resigned 2004-12-03 · 5 yrs · Ceo
TW
Timothy WightmanResigned director
Resigned 2004-12-03 · 2 yrs · Non Exec Chairman
SM
Sarah MyersResigned secretary
Resigned 2004-07-01 · Accountant
RG
Robert GuppyResigned director
Resigned 2003-02-20 · 1 yr · IT Director
JK
Jonathan Walton KayResigned secretaryResigned director
Resigned 2002-11-20 · 1 yr · Accountant
DO
David OliveyResigned director
Resigned 2002-11-20 · 2 yrs · IT Director
PB
Philip BuscombeResigned director
Resigned 2002-11-19 · 2 yrs · Investment
DH
David HarlandResigned director
Resigned 2002-03-20 · 2 yrs · Accountant
NT
Nicholas TempleResigned director
Resigned 2001-11-20 · 3 yrs · Director
DP
Debra PalfreymanResigned directorResigned secretary
Resigned 2001-02-21 · 1 yr · Director
NM
Nigel MouldingResigned director
Resigned 2001-02-21 · 1 yr · Accountant
ID
Ian DossettResigned director
Resigned 2001-02-21 · 1 yr · Director
IH
Ian HowatResigned director
Resigned 2000-10-31 · 2 yrs · Group Ceo Fox IT Ltd
AC
Aidan CondieResigned secretaryResigned director
Resigned 2000-10-06 · Management Accountant
JH
Jeremy HandResigned director
Resigned 2000-10-06 · 4 yrs · Investment Banker
KV
Konstantin Von FalkenhausenResigned director
Resigned 1999-12-13 · Investmemt Banker
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-06-24
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-06-24
JT
John ThompsonResigned director
Resigned 1999-06-24 · 1 yr · Director
JB
James BloomerResigned secretary
Resigned 1999-06-24 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active